Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for an amount of "Three Hundred Fouqeen and 00/100". The check is drawn on DEUTSCHE BANK TRUST.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1216
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Robert Holt | ZORRO DEVELOPMENT CORP. is paying Robert Holt. |
Financial Information
Amounts:Three Hundred Fouqeen and 00/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST
Locations 4
RED HOOK QUARTERST. THOMASUSIANEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To make a payment to Robert Holt.
- Significance
- A check issued by ZORRO DEVELOPMENT CORP. to Robert Holt.
File Info
- File Name
- EFTA01349559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.845065
- DOJ Source
- View on DOJ